Student Activities Council Meeting Minutes November 14, 2012 Call to Order 3:00PM Roll Call Present: Blake Barlow, Elizabeth Bousson, Keenan Collins, Samantha Easterling, Becky Griesmer, Allie Haar, Tiffany Hudson, Dannie Jackson, Katie Keller, Rob Kelly, Ian Kerley, Kelsey Kirkegaard, Kelly Kleier, Becca Longville, Brian Murphy, Collin Neri, Megan O’Donnell, Michael Ryan, Jacquelyn Reineke, Colleen Reynolds, Kat Rivers, Kate Sabetta, Tyler Sauerbeck, Katie Schad, LeeAnn Scherbauer, Luke Schafer, Kevin Tighe, Lauren Ulmer, Kaitlin Whelan, Morgan Zuziak Prayer Given by Morgan Zuziak Approval of minutes November 7, 2012 minutes were approved without change Public Forum Tonya BSA Open Mic-Night Thursday Becky AB Currito fundraiser Wednesday Review of the Budget Crystal Guffey Opinion Entries FAC Proposals Active Minds: Sara Benincasa: Mental Health Representative “In an effort to bring another mental health representative to Xavier, we hope to bring Sara Benincasa to share her story as inspiration to students. Sara Benincasa is an award-winning comedian, writer and radio talk show host. Her outspoken, sexually-charged comedy has won praise from the Chicago Tribune, CNN, The Guardian, and The New York Times, and has earned her an ECNY (Emerging Comedian of New York) Award and a Webby nomination. This successful blogger and writer uses comedy to explore issues facing college students including body image, suicide and a fear of fitting in. By using her own experience with mental illness, comedian Sara Benincasa helps college students realize there’s nothing wrong with them, they’re just awesome! Her first book, AGAORAFABULOUS!, a painful but hilarious chronicle of her struggle with mental illness, was received with high acclaim.” Request of $6,000 for = $7,500 Estimated Attendance: 100+ Sources of Additional Funding: n/a Is this a new event/trip/conference? Yes Substantial Difference? Is the club/organization asking for less than or equal to 70% of the total cost? No (but understand we will deduct) Is the club/organization asking for less than or equal to $4,000? No (but understand the limit) If approved, would this be the fifth Special Request allocated to this club/organization? Student Activities Council Meeting Minutes November 14, 2012 No Does this event/trip/conference appear in the club/organization’s initial budget? No Was this special request turned in 3 weeks prior to the event? Yes Voted 7 -0 -1 to send to SAC Initial Questions How much is left in special request fund after? Around $2000 for the rest of the year Do they have plans to get elsewhere? yes. Passed Singers: Microphones in order to perform at their events “In the past we have not been charged for the usage of microphones. We now either have the option to pay to rent microphones or to purchase them. While this is an unforeseen cost, we believe purchasing the microphones will allow Singers to be more self-sustaining.” Request of $2,400 (x.7) = $1,680 Estimated Attendance: n/a Sources of Additional Funding: n/a Is this a new event/trip/conference? n/a Substantial Difference? Never before we required to rent their equipment and purchasing would be the most economically wise action. Is the club/organization asking for less than or equal to 70% of the total cost? No (but understand we will deduct) Is the club/organization asking for less than or equal to $4,000? Yes If approved, would this be the fifth Special Request allocated to this club/organization? No Does this event/trip/conference appear in the club/organization’s initial budget? No Was this special request turned in 3 weeks prior to the event? Yes Voted 8 to 0 to send to SAC Initial Questions Where do they normally perform? Didn’t the execs just allocate money to re-do sounds system in theatre. Yes, but theatre doesn't provide lapel mics. Doesn't this usually go to Senate? FAC choose to send it to SAC because it is in-between type of event. Need it to pass sooner for an event. GSC doesn't provide microphones? Not the ones the Singers use, they use lapel mics. We did ask them if they could use those, said no. Said GSC only has 2, they need 18. Do Singers fund raise a lot? Yes Will these microphones belong to Singers? Yes, we pushed them to loan them out in the future. After this is taken out, Special Request fund will be under $1,035 Did FAC see the invoice for these microphones? From my experience, these seem like a really cheap amount for that amount/type of microphones. This price seems more like a rental price. We have not seen an invoice. We do know that Singers is working with a discounted price. We could definitely ask for the invoice. Is there any way we can insure more collaboration? We can ask they make an agreement We could have them sign a document to insure. I'm not sure if it's FAC/SACs place to tell them they need to share. Student Activities Council Meeting Minutes November 14, 2012 I don't want another group to come to us with the same request, when someone already has If SGA buys it later, we could rent it out to whomever. What about the microphones they used for Hairspray? I can't answer that. Debate I think it makes sense not to share because they could have events on the same day, what if someone lost something etc. If we do purchase this and the other clubs want mics too, creates a problem. I think we need to take a step away; this is not SACs money, this money is reserved for clubs. SGAs name is not going to go on them, microphones will not belong to us. To outsiders, seems like we have an attachment to this money and it will be labeled that. We do not have control over how they spend that money. Do not want to get caught up in requirements etc. Are you worried about the little money amount left in special request, money has run out so quickly. If you are looking at it with that perspective, we just passed a large amount for Active Minds. We shouldn't make judgments based on how much is left in the account. I'm worried about the little amount left and its only November. We see it as an accomplishment that Special Request is depleted because it's been well advertised. We feel like we've followed the books completely. Are working on finding more funds. Should not worry about how much is in account. Sharing microphones, from experience, it's hard to loan out mics because they have to be connected to different systems, setup change for system. Have lots of issues sharing equipment like that and with that type of technology. I think this is a great area of growth, think this is a great thing for clubs to have access to. Don’t think we should purchase this for one club, don't want to show preferential treatment. As a group our goal is not to have rollover. I don't think we should wait until next year, when we do have rollover, to buy something like this, something that's needed now. That’s bad way to use budgeted money. I think we should put this in the budget for next year. Passed Proposals Late Night Snack December 6, 2012 Lauren Ulmer 10pm – GSC Atrium Estimated Attendance – 250 Event Description – Naked Pizza to feed 250 people. We will have four options to choose from. Budget Requested from Late Night Programming Cost Breakdown: Pizza Promo Total $539 $41 $580 Total Amount Proposed - $580 Initial questions What kind of pizza? cheese, pep., bbq chicken Debate Student Activities Council Meeting Minutes November 14, 2012 I love naked pizza. Passed WinterFest Date: December 7th Time: 5pm Location: Xavier Yard Rain Site: GSC Estimated Attendance: 200 Event Description: Hot Chocolate - $100 Music of all different kinds – Free Other Clubs Participating: German, Spanish, Japanese, French, hopefully They all will be contributing with independent events/cultures, still need to meet and plan their contributions Acabelles/Harmonics for Caroling - Free Father B as Santa – Free Christmas Blow-Ups – Free Wear an Ugly Christmas Sweater and enter into a raffle - $50 Xavier gift card Christmas Lights for Tree - $30 Ornaments - $80 ($20/pack of 60) Sharpies for Decorating Ornaments - $15 Promo - $42 Contingency - $50 Total: $367.00 Initial Questions Why Friday at 5pm? It's still light out, wanted to do it toward the end of December. Lights for Christmas tree, it will already be lighted by A Xavier Christmas. Worried that it's at 5pm? No, think students will go on the way to dinner etc. Friendly amend to remove Christmas light for tree? No. We would like to keep it in there so we can buy ornaments to put on it. There are 4-5 boxes of Christmas ornaments in SAC closet, encourage you to use those. Passed Candy Canes for Festival of Lights Promo Initial Questions How many tickets for festival of lights? 40 Why do we need $70 for candy canes for 40 tickets? Friendly amendment to reduce price? No. Have the money for it, can hand out candy cane to show SAC cares. Passed Open Executive Session Report of the SAC Chair LeeAnn Scherbauer Evaluations are due on Thursday at 5pm! I have an envelope in my mailbox in which you can place your evaluation. Please do not hand in my evaluation to the envelope. Instead place my evaluation in Dustin’s mailbox. Please sign-up for an evaluation meeting with me on the sheet, I’m passing around. Student Activities Council Meeting Minutes November 14, 2012 Fall and Vacancy Selection Members: If you would like to meet with me just to talk about SAC so far, I encourage you to do so. However, if you are unavailable, it’s okay if you do not meet with me. I just wanted to offer you a meeting as well! Workshop is November 30th through December 1st. We will be meeting in the office at 5pm. Once again, if there is a reason in which you cannot attend, I need to know ASAP. Thank you, Becca and Kaitlin for snack. Becky and Kat have snack after Thanksgiving. I look forward to going to all the events this week and weekend. Keep brainstorming for next semester! Are we doing an SGA Christmas thing as usual? Hopefully, need to talk to the execs. Do you need any of the chairs to prepare things for workshop before break? Not at the moment, if so, the latest notification will be Friday. Committee Reports Publicity Late Night Programming Perks of Being a Wallflower, good movie, would spark communication if you wanted to partner with Active minds. Concerts Concerts has been working hard on all of our events for this week - which you will hear more about in "Here and Now." Kate, Sam, and Luke have been working on our Open Mic Night in the Caf - almost everything is set for the event and dining services is really excited about it. Lastly, major concert update! Woooo! I would like to let you all know that concerts has pursued to top act on the survey that we sent out and they have rejected us, therefore we have finally decided on our second choice after long hours of discussion and a big discussion that Keenan and I had with Ari at NACA, and we have put in our offer for our second act today. Campus Traditions Hi SAC! Thanks for passing our new winter traditions event today. We appreciate your feedback and we are really looking forward to working on this event as a whole committee. I also want to say thank you to everyone who helped out and attended Mr. Muskie last night. We had an absolute blast from start to finish, and if you see sophomore Joe McGrath around campus, be sure to tell him congrats on being the new Mr. Muskie. Other than finishing up the semester with WinterFest, Traditions will be preparing for planning day! Have a great Thanksgiving SAC! I went to Mr. Muskie, everyone around me was having fun, good job. Life & Culture Cyclones Game Tomorrow! Leaving at 6:30 :) We have 6 tickets left if anyone would like to go txt or e-mail Kelsey K. The UC, Women’s Center Collab “College Issues Panel” is this Sunday in Kennedy from 2:00-4:00. Festival of Lights is Dec. 2nd! And we are excited for planning day! Financial Affairs Committee Fac has been BUSY. We met with three groups on Monday, 2 proposals of which you saw. Thank you for passing them. We also met with blue fire step team at approved their proposal for $865. I'd like to now take a straw poll. Fac has finished updating its constitution. Woo! Now my question for you is this: do you want to see what we changed and vote upon it? Vote yes if you'd like to see it and vote on it in 2 weeks from today. Vote no of you do not want to. Student Activities Council Meeting Minutes November 14, 2012 Thank you for the straw poll. I am retiring from reporting on Ian Kerleys romantic life after this report. For those of you whom did not understand why I was always awkwardly mentioning Ian, I'll fill you in. Over 20 some years ago, Ian's parents sat at this very table. They fell in love with one another's event planning skills, went on to get married and made little Ian over here. My goal was to make sure Ian meets his future mrs kerley at this very table. Therefore, if you're interested, call him up at +1 (513) 703-4340 or tweet him @kerleyi. Ian your a great man. I will continue to be your wingman. Good luck. That is all my fellow event planners. Have a merry thanksgiving. Straw poll: Want to see details of FAC constitution change – Yes: majority Report of the SGA Executives Matt Morefield Mentioned departments getting money, SGA does not fund departments? The info has always been on application. Everything goes thru departments, but benefits project/initiatives they happen to be working on, but is for students. We fund projects and initiatives with this. This is a gray area; we are looking for the best impact on the most students. To clarify, has to always be new initiative, like FAC? Yes, can be something old or in the works, but not funded yet. I think SAC really needs this money so, encourage you all to choose that we'll be the ones to review this. Straw Poll - $15,000: All Straw Poll - Yes: majority, No: 0 Straw Poll - SAC member on Senate Selection Committee: 1, not on committee Majority, abstain: 1 Want to say, I don't appreciate how that was put toward us. You put a seed in our head and are telling Needom to go tell them something. I understand that. I will only pass on a rationale if SAC wants that. You are totally right, I apologize. I presented that to you too strongly. Does anyone want to talk/re-vote? Do you want to meet with Seth. Do not want to meet with Seth. There is no rationale. Right now there is not an open seat, she has not stepped down. Can we do an Open Exec. in two weeks? Applications have already been sent out, advertising in Newswire, process will already be in place by then. I agree with the rationale that you said. Straw poll - agree with rationale: yes - majority, no - 3 Report of Advisor Dustin Lewis For your Senate Minute today, I don’t have much to say other than the Senate spent most of the meeting this week in an Open Executive Session discussing the Constitution – namely the Senate Article. Lori Lambert, Director of Residence Life and Senior Director of Student Affairs, gave the report of the administration. She spoke about enrollment and retention in the halls for this year. As the university goes through budget cuts, it is more and more important to generate revenue and to retain students – not just for the financial concern but in order to continue producing strong leaders and excellent scholars into the world. I want to give a big congratulations to Mr. Muskie, namely Kaitlyn and Kelly, for their hard work this week. Congratulations and a job well done! Student Activities Council Meeting Minutes November 14, 2012 With regard to budget cuts, the university is currently undergoing both a cut for this year from our operational dollars but also a forecasted reduction for next year from the overall budget. The operational dollars are those that support programs and services across campus but do not include salaries or financial aid. Each division and department shared a portion of the cuts as the university missed our target enrollments for both undergraduate students but even more so with graduate students. Student Involvement absorbed an approximate 25% cut and our office was able to minimize the amount of impact it had on students and the learning experience that takes place with our department. For next year, we are projecting a 5% overall reduction to be submitted to the UPRC. Emerging Leaders Retreat is open for any first and second year students who are interested in exploring and developing their leadership potential. The retreat is meant to jump start the leader within you and to inspire you to work together to build great things for Xavier’s future. At this point, many of the eligible females from SAC have responded and are registering to attend but most of the men have not replied. Who would like to attend? SGA will sponsor you to go. The dates are January 25-26, 2013. Additional interested students included: Michael, Luke and Kelly. I am going to ask for volunteers who are also interested in attending the NACA National Convention in Nashville, TN. The conference dates are February 15-20 and selected delegates would miss Friday, Monday, Tuesday and Wednesday classes. I will provide you with an excuse note for your instructors and from past experiences, many are willing to work with you to negotiate missing class notes, quizzes and exams. Those interested included: Kelly, Becky, Michael, Allie, Collin, Keenan, Katie Keller, Luke, Kelsey, Kevin, Dannie, Colleen, Kaitlyn, Becca and Megan. Who is the newly hired study abroad coordinator? I'm not sure an announcement has been made. Report of the SGA Resource Assistant Crystal Guffey Blast from the Past Mr. Muskie Good turnout, 322 people. Went well, I’m happy with it. Thank you all that helped. Here and Now O'Charley's & Rock Band tomorrow night. Cyclones Game tomorrow night, still have 6 tickets Facing Issue Together Glo Hard Volunteer signup sheet, will email. SAC Goes to the Movies 125 student being bused to Newport Only one bus leaving Buenger at 6:30. Coming back at 9:30, 10:30, 11:30 Student Activities Council Meeting Minutes November 14, 2012 Closing Sentiments Cynthia Bear was given to Morgan & Concerts, Favorite concert you've ever been to? Adjourned: (5:00PM)